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10-19-2015, 03:04 PM #1
- Join Date
- Jun 2015
- Location
- New York
- Posts
- 68
Eid App Lab - Hatem Eid - FRAUD ALERT
This merchant seems to be altering documents. Caught him lying about paying off Greenbox - UCC was filed at end of September but somehow he claimed to have paid it off. The number on the payoff letter was a fake number, someone answered it and confirmed there was a 0 balance. When I called the actual number for Greenbox, they said that he has a balance. Found 2 other UCCs filed in the last 2 months which he also provided payoff letters for, those could not be confirmed and one was from a law firm that does not exist. The bank statements he submitted only show Knight taking money but he has to have an additional account where he is hiding them. Watch out for this merchant!
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